Matthew Algie & Company Ltd was registered on 30 June 1951 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Matthew Algie & Company Ltd. Reid, Ewan Wallace, Muir, Gordon James Graham, O'hagan, Brian, Slater, James are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REID, Ewan Wallace | 01 April 2002 | - | 1 |
| MUIR, Gordon James Graham | 01 November 2010 | 07 December 2011 | 1 |
| O'HAGAN, Brian | 03 October 2014 | 31 December 2017 | 1 |
| SLATER, James | N/A | 09 August 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| AA - Annual Accounts | 18 October 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AUD - Auditor's letter of resignation | 11 January 2019 | |
| AP01 - Appointment of director | 09 November 2018 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 10 July 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 04 August 2017 | |
| PSC08 - N/A | 04 August 2017 | |
| PSC09 - N/A | 04 August 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| TM02 - Termination of appointment of secretary | 13 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2016 | |
| RESOLUTIONS - N/A | 25 August 2016 | |
| SH01 - Return of Allotment of shares | 23 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| CS01 - N/A | 13 July 2016 | |
| MR04 - N/A | 04 February 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| RESOLUTIONS - N/A | 25 March 2015 | |
| AP01 - Appointment of director | 09 October 2014 | |
| TM01 - Termination of appointment of director | 09 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| CH01 - Change of particulars for director | 16 July 2012 | |
| TM01 - Termination of appointment of director | 16 July 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| RESOLUTIONS - N/A | 10 January 2011 | |
| SH01 - Return of Allotment of shares | 10 January 2011 | |
| AP01 - Appointment of director | 04 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| RESOLUTIONS - N/A | 20 April 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| 410(Scot) - N/A | 26 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363s - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 10 July 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| 169 - Return by a company purchasing its own shares | 09 May 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| RESOLUTIONS - N/A | 08 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 05 October 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363s - Annual Return | 14 July 1998 | |
| AA - Annual Accounts | 08 October 1997 | |
| 363s - Annual Return | 11 July 1997 | |
| AA - Annual Accounts | 08 October 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| MISC - Miscellaneous document | 01 November 1995 | |
| 169 - Return by a company purchasing its own shares | 26 October 1995 | |
| AA - Annual Accounts | 21 September 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| RESOLUTIONS - N/A | 28 June 1995 | |
| 363s - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 06 July 1994 | |
| 288 - N/A | 01 March 1994 | |
| 363s - Annual Return | 19 July 1993 | |
| AA - Annual Accounts | 19 July 1993 | |
| 288 - N/A | 19 March 1993 | |
| 288 - N/A | 19 March 1993 | |
| AA - Annual Accounts | 06 July 1992 | |
| 363s - Annual Return | 06 July 1992 | |
| 363a - Annual Return | 28 July 1991 | |
| AA - Annual Accounts | 16 July 1991 | |
| AA - Annual Accounts | 16 July 1990 | |
| 363 - Annual Return | 16 July 1990 | |
| AA - Annual Accounts | 31 July 1989 | |
| 363 - Annual Return | 31 July 1989 | |
| MISC - Miscellaneous document | 28 September 1988 | |
| RESOLUTIONS - N/A | 16 September 1988 | |
| RESOLUTIONS - N/A | 16 September 1988 | |
| MEM/ARTS - N/A | 16 September 1988 | |
| 363 - Annual Return | 16 August 1988 | |
| AA - Annual Accounts | 16 August 1988 | |
| MISC - Miscellaneous document | 28 June 1988 | |
| MISC - Miscellaneous document | 28 June 1988 | |
| 363 - Annual Return | 05 August 1987 | |
| AA - Annual Accounts | 05 August 1987 | |
| 288 - N/A | 18 March 1987 | |
| 363 - Annual Return | 20 November 1986 | |
| AA - Annual Accounts | 10 July 1986 | |
| MISC - Miscellaneous document | 30 June 1951 | |
| NEWINC - New incorporation documents | 30 June 1941 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 24 March 2009 | Fully Satisfied |
N/A |
